TRILLIUM (PRIME) LIMITED
LONDON PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED PARTNERSHIP PROPERTY MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC2Y 5DN

Company number 03258384
Status Active
Incorporation Date 27 September 1996
Company Type Private Limited Company
Address 140 LONDON WALL, LONDON, EC2Y 5DN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Graham Henry Edwards as a director on 19 December 2016; Appointment of Graeme Richard William Hunter as a director on 19 December 2016; Appointment of Mr Russell Charles Gurnhill as a director on 19 December 2016. The most likely internet sites of TRILLIUM (PRIME) LIMITED are www.trilliumprime.co.uk, and www.trillium-prime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trillium Prime Limited is a Private Limited Company. The company registration number is 03258384. Trillium Prime Limited has been working since 27 September 1996. The present status of the company is Active. The registered address of Trillium Prime Limited is 140 London Wall London Ec2y 5dn. . BURNS, Aaron Jon is a Secretary of the company. DAKIN, Adam is a Director of the company. EDWARDS, Graham Henry is a Director of the company. GURNHILL, Russell Charles is a Director of the company. HUNTER, Graeme Richard William is a Director of the company. PERSKY, Warren Ashley is a Director of the company. Secretary BARTER, Stephen Leslie has been resigned. Secretary BINGLEY, Joan Hilary has been resigned. Secretary DUCKWORTH, Mark David has been resigned. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary FERGUSON, Ernitia has been resigned. Secretary FROST, William has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BLAXLAND, Simon Thomas has been resigned. Director CHANDE, Manish Jayantilal has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ELLIS, Ian David has been resigned. Director FRANCO, Jon Jacob has been resigned. Director FRIEDLOS, Nicholas Robert has been resigned. Director FROST, William has been resigned. Director GARMAN, James Robert has been resigned. Director GEORGI, Richard Evans has been resigned. Director GODDEN, David Roy has been resigned. Director GRIFFITHS OF FFORESTFACH, Brian, Lord has been resigned. Director HOLT, David Leslie Frank has been resigned. Director LOZIER JR, James has been resigned. Director MILLMAN, Milton has been resigned. Director MURAIDEKH, Eli Sean has been resigned. Director MYERS, Martin Trevor has been resigned. Director SISKIND, Edward has been resigned. Director SWEENEY, Peter Charles has been resigned. Director WHEELER, Roberta has been resigned. Director WILSON, Gavin Edward Reid has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director TRILLIUM GROUP LIMITED has been resigned. Director TRILLIUM HOLDINGS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BURNS, Aaron Jon
Appointed Date: 01 January 2015
Director
DAKIN, Adam
Appointed Date: 19 December 2016
62 years old
Director
EDWARDS, Graham Henry
Appointed Date: 19 December 2016
61 years old
Director
GURNHILL, Russell Charles
Appointed Date: 19 December 2016
55 years old
Director
HUNTER, Graeme Richard William
Appointed Date: 19 December 2016
62 years old
Director
PERSKY, Warren Ashley
Appointed Date: 12 January 2009
60 years old

Resigned Directors

Secretary
BARTER, Stephen Leslie
Resigned: 07 May 1998
Appointed Date: 30 September 1996
Secretary
BINGLEY, Joan Hilary
Resigned: 03 August 1999
Appointed Date: 07 May 1998
Secretary
DUCKWORTH, Mark David
Resigned: 05 March 2001
Appointed Date: 03 August 1999
Secretary
DUDGEON, Peter Maxwell
Resigned: 12 January 2009
Appointed Date: 05 March 2001
Secretary
FERGUSON, Ernitia
Resigned: 01 January 2015
Appointed Date: 06 April 2012
Secretary
FROST, William
Resigned: 06 April 2012
Appointed Date: 12 January 2009
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 September 1996
Appointed Date: 27 September 1996
Director
BLAXLAND, Simon Thomas
Resigned: 15 June 1999
Appointed Date: 05 May 1998
61 years old
Director
CHANDE, Manish Jayantilal
Resigned: 28 February 2002
Appointed Date: 12 February 1998
69 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 September 1996
Appointed Date: 27 September 1996
35 years old
Director
ELLIS, Ian David
Resigned: 01 March 2005
Appointed Date: 12 May 1998
69 years old
Director
FRANCO, Jon Jacob
Resigned: 28 November 2000
Appointed Date: 06 September 2000
51 years old
Director
FRIEDLOS, Nicholas Robert
Resigned: 06 December 2002
Appointed Date: 02 November 1998
68 years old
Director
FROST, William
Resigned: 12 January 2009
Appointed Date: 16 October 2008
74 years old
Director
GARMAN, James Robert
Resigned: 06 September 2000
Appointed Date: 01 February 2000
58 years old
Director
GEORGI, Richard Evans
Resigned: 12 March 1999
Appointed Date: 23 December 1997
62 years old
Director
GODDEN, David Roy
Resigned: 01 March 2005
Appointed Date: 01 February 2000
67 years old
Director
GRIFFITHS OF FFORESTFACH, Brian, Lord
Resigned: 05 January 2006
Appointed Date: 30 September 1996
83 years old
Director
HOLT, David Leslie Frank
Resigned: 25 February 2005
Appointed Date: 03 March 2003
66 years old
Director
LOZIER JR, James
Resigned: 28 November 2000
Appointed Date: 12 May 1998
70 years old
Director
MILLMAN, Milton
Resigned: 08 December 1998
Appointed Date: 07 May 1998
62 years old
Director
MURAIDEKH, Eli Sean
Resigned: 01 February 2000
Appointed Date: 23 December 1997
57 years old
Director
MYERS, Martin Trevor
Resigned: 23 February 2001
Appointed Date: 30 September 1996
84 years old
Director
SISKIND, Edward
Resigned: 06 September 2000
Appointed Date: 20 May 1999
59 years old
Director
SWEENEY, Peter Charles
Resigned: 26 October 1999
Appointed Date: 12 May 1998
84 years old
Director
WHEELER, Roberta
Resigned: 31 January 2005
Appointed Date: 01 February 2000
63 years old
Director
WILSON, Gavin Edward Reid
Resigned: 28 November 2000
Appointed Date: 23 December 1997
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 September 1996
Appointed Date: 27 September 1996
Director
TRILLIUM GROUP LIMITED
Resigned: 19 December 2016
Appointed Date: 25 February 2005
Director
TRILLIUM HOLDINGS LIMITED
Resigned: 19 December 2016
Appointed Date: 24 February 2005

Persons With Significant Control

Trillium (Prime) Property Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRILLIUM (PRIME) LIMITED Events

21 Dec 2016
Appointment of Mr Graham Henry Edwards as a director on 19 December 2016
21 Dec 2016
Appointment of Graeme Richard William Hunter as a director on 19 December 2016
21 Dec 2016
Appointment of Mr Russell Charles Gurnhill as a director on 19 December 2016
21 Dec 2016
Appointment of Mr Adam Dakin as a director on 19 December 2016
21 Dec 2016
Termination of appointment of Trillium Group Limited as a director on 19 December 2016
...
... and 240 more events
17 Jul 1998
New secretary appointed
16 Jul 1998
Company name changed partnership property management (prime) LIMITED\certificate issued on 17/07/98
15 Jul 1998
New director appointed
15 Jul 1998
New director appointed
10 May 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

TRILLIUM (PRIME) LIMITED Charges

24 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: 11 floors street johnstone t/no REN114448 together with…
24 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: Subjects on the north west side of new quay street…
23 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: 23-25 castle street banff scotland t/no BNF950 together…
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: 200 atlas road glasgow scotland t/no GLA133084 together…
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: 26 victoria road kirkcaldy scotland t/no FFE24885 together…
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 6 October 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: Antonine house callender park falkirk scotland t/no…
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: 12-14 woodstock street kilmarnock scotland t/no AYR49196…
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: Queen street kirkintilloch scotland t/no DMB74471 together…
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: 43 high street invergordon scotland t/no ROS1314 together…
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: 20 paisley road glasgow scotland t/no REN114440 together…
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: 45 queen elizabeth avenue glasgow scotland t/no REN114439…
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: 3 macdonald street glasgow scotland t/no LAN2731 together…
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: Tytler street forfar scotland t/no MOR1248 together with…
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: Service road forfar scotland t/no ANG29978 together with…
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: 3 gellatly street dumfries scotland t/no ANG30049 together…
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: 67-75 irish street dumfries scotland t/no DMF13993 together…
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: 3 high street dingwall scotland t/no ROS4390 together with…
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: 7 west port cupar scotland t/no FFE66036 together with…
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: 3 south muirhead road cumbernauld scotland t/no DMB54750…
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: 6 pit road cowdenbeath scotland t/no FFE66033 together with…
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: Block 5 caponacre industrial estate cumnock scotland t/no…
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: Shanks lane bukie scotland t/no BNF949 together with…
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: 160 bank street alexandria scotland t/no DMB25954 together…
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: Murray street annan scotland t/no DMF13964 together with…
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: 2 chalmers street arbroath scotland t/no ANG29990 together…
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: Radnor house, kilbowie road, clydebank t/no DMB13834.
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: 9 muslin street, glasgow t/no GLA133090.
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: Northgate, milton street, glasgow t/no GLA13758.
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: New reiver house, high street, galashiels t/no SEL2583.
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: Wallacetoun house, john street, ayr t/no AYR9245.
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: Flemington house, 600 windmillhill street, motherwell t/no…
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: 159-181 pollokshaws road, glasgow t/no GLA197064.
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: Discovery house, 2 castle street, stornaway t/no ROS2122.
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: Subjects on the northwest side of scarlow street, port…
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: 63 st peter street, peterhead t/no ABN70380.
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: Castlestead house, 4 castle place, montrose t/no ANG29976.
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: 13-21 trinity road,elgin t/no MOR1952.
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 6 October 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: 51-59 glaisnock street, cumnock t/no AYR9247.
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 6 October 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: 8 grant road, arbroath t/no ANG32053.
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: All and whole the subjects situated on the northwest side…
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: All and whole the subjects k/a heron house wellside place…
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: Those subjects known as; 4 claverhouse industrial park…
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: The chargors interest as tenant under a lease between…
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: The chargors interest as tenant under a lease between…
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 6 October 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: The chargors interest as tenant under a lease between…
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: The chargors interest as tenant under a lease between…
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: The chargors interest as tenant under a lease between…
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: The chargors interest under a lease between trillium…
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: All and whole the chargors interest as tenant under a lease…
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: Walker street, kilbirnie t/no AYR56695 together with any…
22 March 2010
Standard security executed on 12 february
Delivered: 8 April 2010
Status: Satisfied on 27 August 2014
Persons entitled: Eurohypo Ag, London Branch as Facility Agent
Description: 9 waggon road, leven t/n FFE66037 together with any…
25 February 2010
Supplemental security agreement
Delivered: 26 February 2010
Status: Satisfied on 6 October 2014
Persons entitled: Eurohypo Ag, London Branch (The Facility Agent)
Description: L/H norcross lane blackpool, l/h ashdown house hastings…
19 November 2009
Security agreement
Delivered: 26 November 2009
Status: Satisfied on 8 July 2014
Persons entitled: Eurohypo Ag London Branch
Description: Fixed and floating charge over the undertaking and all…
29 December 2006
A security agreement
Delivered: 29 December 2006
Status: Satisfied on 20 November 2009
Persons entitled: Eurohypo Ag London (The Security Trustee)
Description: All the security under the charge is created in favour of…
6 May 2004
Security agreement
Delivered: 19 May 2004
Status: Satisfied on 8 March 2007
Persons entitled: Barclays Bank PLC as Security Trustee
Description: All f/h and l/h land, investments, plant and machinery…
15 December 2003
Floating charge
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: The Secretary of State for Work and Pensions
Description: By way of floating charge all the assets being former es…
19 December 2000
Security assignment
Delivered: 28 December 2000
Status: Satisfied on 18 May 2004
Persons entitled: The Chase Manhattan Bankfor Itself and as Trustee for Each Beneficiary (As Defined Therein) (the "Security Trustee")
Description: Assigns all the assigned assets absolutely in favour of the…
1 April 1998
Security document
Delivered: 14 April 1998
Status: Satisfied on 18 May 2004
Persons entitled: The Chase Manhattan Bankfor Itself and as Trustee for Each Beneficiary (As Defined Therein) (the "Security Trustee")
Description: .. fixed and floating charges over the undertaking and all…
1 April 1998
Floating charge
Delivered: 9 April 1998
Status: Satisfied on 22 December 2000
Persons entitled: The Secretary of State for Social Security
Description: All those assets as defined in the project agreement. See…

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